| Date | Description |
|---|
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, NO UPDATES |
| 2024-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE WILLIAMS |
| 2024-07-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
delete source_ip 217.160.0.26 |
| 2019-09-13 |
insert source_ip 217.160.0.34 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2016 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-07-20 |
update website_status MaintenancePage => OK |
| 2017-07-20 |
delete source_ip 212.227.12.47 |
| 2017-07-20 |
insert source_ip 217.160.0.26 |
| 2017-06-12 |
update website_status OK => MaintenancePage |
| 2017-05-01 |
update website_status MaintenancePage => OK |
| 2017-05-01 |
delete source_ip 87.106.167.211 |
| 2017-05-01 |
insert source_ip 212.227.12.47 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-06 |
update website_status IndexPageFetchError => MaintenancePage |
| 2016-09-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-06-05 |
update website_status EmptyPage => IndexPageFetchError |
| 2016-03-22 |
update statutory_documents SECRETARY APPOINTED MARIE WILLIAMS |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA SHELLEY |
| 2016-03-20 |
update website_status DomainNotFound => EmptyPage |
| 2016-03-16 |
update website_status FlippedRobots => DomainNotFound |
| 2016-02-26 |
update website_status IndexPageFetchError => FlippedRobots |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-23 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-09-02 |
update website_status OK => IndexPageFetchError |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-22 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 7 ARUNDEL BUSINESS PARK CLAYWHEELS LANE SHEFFIELD UNITED KINGDOM S6 1LZ |
| 2014-01-07 |
insert address UNIT 7 ARUNDEL BUSINESS PARK CLAYWHEELS LANE SHEFFIELD S6 1LZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-05 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 4 => 3 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
delete address THREE T'S BUSINESS PARK CHAMBERS ROAD HOYLAND BARNSLEY SOUTH YORKSHIRE UNITED KINGDOM S74 9DG |
| 2013-06-22 |
insert address UNIT 7 ARUNDEL BUSINESS PARK CLAYWHEELS LANE SHEFFIELD UNITED KINGDOM S6 1LZ |
| 2013-06-22 |
update registered_address |
| 2013-02-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
delete fax 01226 748 666 |
| 2013-01-29 |
delete phone 01226 741 250 |
| 2013-01-29 |
insert fax 0114 327 4005 |
| 2013-01-29 |
insert phone 0114 231 2424 |
| 2013-01-14 |
delete fax 0114 327 4005 |
| 2013-01-14 |
delete phone 0114 231 2424 |
| 2013-01-14 |
insert fax 01226 748 666 |
| 2013-01-14 |
insert phone 01226 741 250 |
| 2012-12-21 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
THREE T'S BUSINESS PARK CHAMBERS ROAD
HOYLAND
BARNSLEY
SOUTH YORKSHIRE
S74 9DG
UNITED KINGDOM |
| 2012-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
UNIT 7 ARUNDEL BUSINESS PARK
CLAYWHEELS LANE
SHEFFIELD
S6 1LZ
UNITED KINGDOM |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
THREE T'S BUSINESS PARK UNIT 7
CHAMBERS ROAD HOYLAND
BARNSLEY
SOUTH YORKSHIRE
S74 9DG |
| 2010-12-08 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVIA SHELLEY / 01/12/2010 |
| 2010-11-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE WILLIAMS / 07/12/2009 |
| 2009-12-09 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE WILLIAMS / 01/10/2009 |
| 2009-07-23 |
update statutory_documents STRIKE OFF ACTION DISCONTINUED - 9 JUNE 2009 |
| 2009-06-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents FIRST GAZETTE |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE WILLIAMS |
| 2009-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIE WILLIAMS / 01/12/2008 |
| 2008-12-04 |
update statutory_documents SECRETARY APPOINTED SYLVIA SHELLEY |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYLVIA SHELLEY |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED SYLVIA SHELLEY |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED MARIE WILLIAMS |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SYLVIA SHELLEY |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
30 CHURCH WAY
OLD HALL ESTATE KIRKBY
LIVERPOOL
MERSEYSIDE L32 1TL |
| 2007-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM:
30 CHURCH WAY
OLD HALL ESTATE
KIRKBY
LIVERPOOL L32 1TL |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM:
11A IRONSTONE DRIVE
CHAPELTOWN
SHEFFIELD
SOUTH YORKSHIRE S35 3XZ |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/04 FROM:
20 WHARNCLIFFE ROAD
HIGH GREEN
SHEFFIELD
S35 4LH |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |